| CLOSED |
Case title: United States of America v. Kincaid Enterprises, Inc. |
Date Filed: 02/28/2005 Date Terminated: 10/24/2005 |
| Assigned to: Magistrate Judge Maurice G. Taylor, Jr. | ||
Defendant (1) |
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Kincaid Enterprises, Inc.
TERMINATED: 10/24/2005 |
represented by | Kenneth E. Webb , Jr.
BOWLES RICE MCDAVID GRAFF & LOVE P. O. Box 1386 Charleston, WV 25325-1386 304/347-1100 Fax: 304/347-1756 Email: kwebb@bowlesrice.com TERMINATED: 10/24/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Leonard B. Knee BOWLES RICE MCDAVID GRAFF & LOVE P. O. Box 1386 Charleston, WV 25325-1386 304-347-1100 Fax: 347-1756 Email: lknee@bowlesrice.com TERMINATED: 10/24/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENFORCEMENT - CRIMINAL PENALTIES (1) |
1 yr Probation, $125 sp. assmt., $20,000 fine. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Susan M. Robinson
UNITED STATES ATTORNEY'S OFFICE P. O. Box 1713 Charleston, WV 25326-1713 304/345-2200 Fax: 304/347-5104 Email: susan.robinson3@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/2005 | 1 | INFORMATION as to Kincaid Enterprises, Inc. count 1. (tmr) (Entered: 03/01/2005) |
| 02/28/2005 | CASE as to Kincaid Enterprises, Inc. Assigned to Magistrate Judge Mary E. Stanley. (skh) (Entered: 03/02/2005) | |
| 03/08/2005 | 2 | MOTION by United States of America to Schedule Guilty Plea Hearing as to Kincaid Enterprises, Inc. (mkw) (Entered: 03/09/2005) |
| 03/09/2005 | 3 | ORDER granting govt's 2 Motion to Schedule Plea Hearing as to Kincaid Enterprises, Inc.; Guilty Plea Hearing set for 3/21/2005 10:00 AM before Magistrate Judge Mary E. Stanley. Signed by Mag. Judge Mary E. Stanley on 3/9/2005. (cc: Judge, USA, USP, USM, counsel, deft) (tmr) |
| 03/09/2005 | ATTORNEY UPDATE in case as to Kincaid Enterprises, Inc. ATTORNEY Leonard B. Knee for Kincaid Enterprises, Inc. added. (tmr) | |
| 03/11/2005 | 4 | ORDER as to Kincaid Enterprises, Inc.; rescheduling the Guilty Plea Agreement Hearing for 3/21/2005 at 11:00 AM in Charleston before Magistrate Judge Mary E. Stanley. Signed by Mag. Judge Mary E. Stanley on 3/11/2005. (cc: Judge, USA, USP, USM, counsel, deft) (mkw) |
| 03/14/2005 | 5 | NOTICE OF APPEARANCE OF COUNSEL: Kenneth E. Webb, Jr. APPEARING FOR Kincaid Enterprises, Inc. (mkw) (Entered: 03/15/2005) |
| 03/21/2005 | 6 | PLEA HEARING as to Kincaid Enterprises, Inc. held by Mag. Judge Mary E. Stanley on 3/21/2005; Court Reporter: Courtflow. (taj) |
| 03/21/2005 | 7 | ORDER as to Kincaid Enterprises, Inc.; upon hearing held 03/21/05; Deft executed a Consent to Proceed Before United States Magistrate Judge in a Misdemeanor Case; Filing the consent and waiver of right to trial by jury and to have 30 days to prepare for trial, letter-form plea agreement and written plea of guilty to Count 1; Defendant released without requirement to post bond pending sentencing; Presentence Investigation Report Deadline 5/24/2005; Sentencing set for 5/31/2005 at 02:00 PM in Charleston before Magistrate Judge Mary E. Stanley. Signed by Mag. Judge Mary E. Stanley on 3/21/2005. (cc: Judge, USA, USP, USM, counsel, deft) (mkw) Modified on 3/24/2005 (Howie, Susan). |
| 03/21/2005 | 8 | CONSENT TO PROCEED BEFORE UNITED STATES MAGISTRATE JUDGE IN A MISDEMEANOR CASE, WAIVER OF RIGHT TO TRIAL BY JURY, WAIVER OF RIGHT TO HAVE THIRTY DAYS TO PREPARE FOR TRIAL USA, Kincaid Enterprises, Inc. (mkw) Modified on 3/24/2005 (Howie, Susan). |
| 03/21/2005 | 9 | WRITTEN PLEA OF GUILTY by Defendant Kincaid Enterprises, Inc. (mkw) |
| 03/21/2005 | 10 | PLEA AGREEMENT as to Kincaid Enterprises, Inc. (cc: U.S. Probation Office) (mkw) |
| 03/21/2005 | 11 | SPECIAL ASSESSMENT PAYMENT as to Kincaid Enterprises, Inc. Receipt No. 16271; Amount: $125. (tmr) |
| 03/22/2005 | 12 | PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to Kincaid Enterprises, Inc. Presentence Investigation: Debra L. LaDoucer. (taq) (Entered: 03/23/2005) |
| 03/25/2005 | 13 | SEALED DOCUMENT. (mkw) |
| 03/25/2005 | 14 | SEALED DOCUMENT. (mkw) |
| 05/26/2005 | 15 | MOTION by Kincaid Enterprises, Inc. to Continue Final Disposition Hearing. (mkw) |
| 05/26/2005 | 16 | ORDER granting deft's 15 Motion to Continue final disposition as to Kincaid Enterprises, Inc.; sentencing reset for 6/14/05 @ 2:00 p.m. Signed by Mag. Judge Mary E. Stanley on 5/26/2005. (cc: Judge, USA, USP, USM, counsel (via fax), deft) (tmr) Modified on 6/2/2005 (Howie, Susan). |
| 06/10/2005 | 17 | ORDER as to Kincaid Enterprises, Inc.; Sentencing reset for 7/5/2005 02:00 PM before Magistrate Judge Mary E. Stanley.. Signed by Mag. Judge Mary E. Stanley on 6/10/2005. (cc: Judge, USA, USP, USM, counsel, deft) (tmr) |
| 06/13/2005 | 18 | ORDER as to Kincaid Enterprises, Inc.; Sentencing reset for 7/26/2005 02:00 PM before Magistrate Judge Mary E. Stanley; financial information to Probation Department by 7/12/05. Signed by Mag. Judge Mary E. Stanley on 6/13/2005. (cc: Judge, USA, USP, USM, counsel, deft) (tmr) Modified on 6/15/2005 (Howie, Susan). |
| 07/20/2005 | 19 | ORDER as to Kincaid Enterprises, Inc.; Sentencing reset for 7/28/2005 02:00 PM before Magistrate Judge Mary E. Stanley. Signed by Magistrate Judge Mary E. Stanley on 7/20/2005. (cc: Judge, USA, USP, USM, counsel, deft) (tmr) |
| 07/22/2005 | 20 | NOTICE as to Kincaid Enterprises, Inc. re: certain facts with respect to paragraphs 19 and 20 of the PSI. Signed by Magistrate Judge Mary E. Stanley on 7/22/2005. (cc: Judge, USP, counsel, deft) (mkw) Modified on 7/25/2005 (Howie, Susan). |
| 07/26/2005 | 21 | MOTION by Kincaid Enterprises, Inc. for Recusal by the Court. (tmr) Modified on 7/29/2005 (Howie, Susan). (Entered: 07/27/2005) |
| 07/27/2005 | 22 | ORDER granting deft's 21 Motion for Recusal as to Kincaid Enterprises, Inc.; continuing the sentencing scheduled for 07/28/05 at 2:00 p.m. pending reassignment of this case by the Clerk. Signed by Magistrate Judge Mary E. Stanley on 7/27/2005. (cc: Judge, USA, USM, USP, counsel, deft) (mkw) |
| 08/03/2005 | 23 | CLERK'S ORDER REASSIGNING CASE. Case reassigned from Mag. Judge Mary E. Stanley to Mag. Judge Maurice G. Taylor, Jr. (cc: attys; any unrepresented party; Judge) . Signed by Clerk of Court Teresa L. Deppner on 8/3/2005. (tmr) |
| 08/16/2005 | 24 | MOTION by USA as to Kincaid Enterprises, Inc. to Schedule Sentencing Hearing. (mkw) (Entered: 08/17/2005) |
| 09/09/2005 | 25 | ORDER as to Kincaid Enterprises, Inc.; Sentencing set for 10/12/2005 10:00 AM before Magistrate Judge Maurice G. Taylor, Jr. Signed by Magistrate Judge Maurice G. Taylor, Jr. on 9/9/2005. (cc: Judge, USA, USP, USM, counsel, deft, FPD) (tmr) |
| 10/12/2005 | 26 | SENTENCING as to Kincaid Enterprises, Inc. held by Magistrate Judge Maurice G. Taylor, Jr. on 10/12/2005; Court Reporter: CourtFlow. (gan) Modified on 10/17/2005 (Proctor, Rebecca). |
| 10/24/2005 | 27 | JUDGMENT as to Kincaid Enterprises, Inc., Count 1, 1 yr Probation, $125 sp. assmt., $20,000 fine. Signed by Magistrate Judge Maurice G. Taylor, Jr. on 10/24/2005. (cc: Judge, USA, USP, USM, counsel) (tmr) |
| 10/24/2005 | 28 | ORDER SEALING STATEMENT OF REASONS as to Kincaid Enterprises, Inc. . Signed by Magistrate Judge Maurice G. Taylor, Jr. on 10/24/2005. (cc: Judge, USA, USP, counsel) (tmr) |
| 10/24/2005 | 29 | SEALED/SOR as to Kincaid Enterprises, Inc. (tmr) |
| 11/07/2005 | 30 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc.. Receipt No. 17440; Amount: $2000. (tmr) Modified on 12/29/2005 (Howie, Susan). (Entered: 11/08/2005) |
| 12/09/2005 | 31 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc.; Receipt No. 17594; Amount: $2,000.00. (mkw) Modified on 12/29/2005 (Howie, Susan). |
| 12/28/2005 | 32 | PROBATION FORM NO. 7A - CONDITIONS OF PROBATION AND/OR SUPERVISED RELEASE as to Kincaid Enterprises, Inc. (mkw) |
| 01/18/2006 | 33 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No. 17829; Amount: $2,000.00. (taq) |
| 02/17/2006 | 34 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc.. Receipt No. 17986; Amount: $2,000.00. (taq) |
| 03/21/2006 | 35 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No. 18157; Amount: $2000. (tmr) |
| 04/12/2006 | 36 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc.. Receipt No. 18271; Amount: $2000.00. (Entered: 04/14/2006) |
| 05/09/2006 | 37 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No. 18418; Amount: $2,000.00. (mkw) |
| 06/12/2006 | 38 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc.. Receipt No. 18625; Amount: $2,000.00. (taq) (Entered: 06/13/2006) |
| 08/01/2006 | 39 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No: 18900; Amount: $2,000.00. (taq) (Entered: 08/02/2006) |
| 08/30/2006 | 40 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No: 19064; Amount: $2,000.00. (taq) (Entered: 08/31/2006) |
| 08/30/2006 | 41 | CRIMINAL FINE PAYMENT as to Kincaid Enterprises, Inc. Receipt No: 19065; Amount: $359.90. (taq) (Entered: 08/31/2006) |
| 09/26/2006 | 42 | LETTER by USA as to Kincaid Enterprises, Inc. indicating that the defendant has paid in full all criminal monetary impositions in this criminal action. cc: Court Services. (Call, Gary) |